This company is commonly known as Charisma Films Limited. The company was founded 45 years ago and was given the registration number 01382026. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | CHARISMA FILMS LIMITED |
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Company Number | : | 01382026 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 1978 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Harwood House, 43 Harwood Road, London, SW6 4QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Harwood House, 43 Harwood Road, London, SW6 4QP | Secretary | 19 April 1994 | Active |
Harwood House, 43 Harwood Road, London, SW6 4QP | Director | 20 November 1995 | Active |
5, Bevan Street, London, England, N1 7DY | Director | 01 August 2023 | Active |
25 Summerhill Road, Tottenham, London, N15 4HF | Secretary | - | Active |
6 Kelvin Court, Petitor Road, Torquay, TQ1 4QE | Director | - | Active |
4th, Floor, Mermaid House, 2 Puddle Dock, London, EC3V 3DB | Director | - | Active |
Mr Anthony James Atherton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | River Orchard,, River Orchard, Harbertonford, United Kingdom, TQ9 7TQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Officers | Change person director company with change date. | Download |
2022-08-10 | Officers | Change person secretary company with change date. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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